Old National Bancorp (Form: 8-K)

0001299933-14-001654.txt : 20141029 0001299933-14-001654.hdr.sgml : 20141029 20141029125446 ACCESSION NUMBER: 0001299933-14-001654 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20141028 ITEM INFORMATION: Other Events FILED AS OF DATE: 20141029 DATE AS OF CHANGE: 20141029 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OLD NATIONAL BANCORP /IN/ CENTRAL INDEX KEY: 0000707179 STANDARD INDUSTRIAL CLASSIFICATION: NATIONAL COMMERCIAL BANKS [6021] IRS NUMBER: 351539838 STATE OF INCORPORATION: IN FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15817 FILM NUMBER: 141179312 BUSINESS ADDRESS: STREET 1: ONE MAIN ST CITY: EVANSVILLE STATE: IN ZIP: 47708 BUSINESS PHONE: 8124641434 MAIL ADDRESS: STREET 1: ONE MAIN ST CITY: EVANSVILLE STATE: IN ZIP: 47708 FORMER COMPANY: FORMER CONFORMED NAME: O DATE OF NAME CHANGE: 19950822 8-K 1 htm_50720.htm LIVE FILING Old National Bancorp (Form: 8-K)

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934


Date of Report (Date of Earliest Event Reported):		October 28, 2014

Old National Bancorp
__________________________________________
(Exact name of registrant as specified in its charter)


Indiana	001-15817	35-1539838
_____________________ (State or other jurisdiction	_____________ (Commission	______________ (I.R.S. Employer
of incorporation)	File Number)	Identification No.)

One Main Street, Evansville, Indiana		47708
_________________________________ (Address of principal executive offices)		___________ (Zip Code)


Registrant’s telephone number, including area code:		(812) 464-1294

Not Applicable
______________________________________________
Former name or former address, if changed since last report

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[  ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[  ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[  ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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Item 8.01 Other Events.

On October 29, 2014, Old National Bancorp ("Old National") issued a press release announcing that the shareholders of Founders Financial Corporation ("Founders") approved the merger of Founders with and into Old National at a special meeting of Founders shareholders held on October 28, 2014. The completion of the merger remains subject to the satisfaction of the other customary closing conditions contained in the Agreement and Plan of Merger dated July 25, 2014 between Old National and Founders. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


	Old National Bancorp

October 29, 2014	By:	Jeffrey L. Knight

		Name: Jeffrey L. Knight
		Title: EVP, Chief Legal Counsel and Corporate Secretary

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Exhibit Index


Exhibit No.		Description

99.1		Press Release issued by Old National Bancorp dated October 29, 2014

EX-99.1 2 exhibit1.htm EX-99.1 EX-99.1

NASDAQ: ONB

oldnational.com

Contact:

Lynell J. Walton – (812) 464-1366
Senior Vice President – Investor Relations

NEWS RELEASE

FOR IMMEDIATE RELEASE –
October 29, 2014

Founders Financial Corporation Shareholders Approve Merger with Old National Bancorp

Evansville, Ind. (October 29, 2014) – At a special meeting of the shareholders of Founders Financial Corporation (“Founders”) held on October 28, 2014, the shareholders approved the merger of Founders with and into Old National Bancorp (“Old National”) (NASDAQ: ONB).

On October 24, 2014, Old National announced that it had received the necessary regulatory approval for the merger with Founders. The completion of the merger remains subject to the satisfaction of the other customary closing conditions contained in the merger agreement.

About Old National

Old National Bancorp (NASDAQ: ONB), the holding company of Old National Bank, is the largest financial services holding company headquartered in Indiana and, with $11.2 billion in assets, ranks among the top 100 banking companies in the U.S. Since its founding in Evansville in 1834, Old National Bank has focused on community banking by building long-term, highly valued partnerships with clients. Today, Old National’s footprint includes Indiana, Western Kentucky and Louisville, Southern Illinois and Central and Western Michigan. In addition to providing extensive services in retail and commercial banking, wealth management, investments and brokerage, Old National also owns Old National Insurance, one of the 100 largest brokers in the U.S. For more information and financial data, please visit Investor Relations at oldnational.com.